Andrey Ulukhaniyants
Date of birth:
12.01.1972 (54)
Personal id code:
37201XXXXXX
Start of business activity:
17.10.2003 (22)
Turnover
4747 €
↓
-99 %
Revenue
161161 €
↓
-97 %
Profit
-9.13K-9K €
↓
-128 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
3
Industries
7
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
3
Industries
7
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| CREST Invest OÜ | 12.08.2025 (0) | Board member | - | - | - | 12.08.2025 | - |
| OÜ Kramsin | 14.12.2006 (19) | Board member | 47 € | 47 € (2025) | - | 26.11.2024 | - |
| MTÜ Veibri Sadam | 09.05.2019 (7) | Board member | - | - | - | 09.05.2019 | - |
| OÜ Veibri Kala | 05.12.2018 (7) | Board member | - | 114 € (2025) | - | 05.12.2018 | - |
6 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| CREST Invest OÜ | 12.08.2025 (0) | Member of higher governing body (board or supervisory board) | - | - | - | 12.08.2025 | - |
| OÜ Kramsin | 14.12.2006 (19) | Direct holding | 47 € | 47 € (2025) | - | 26.11.2024 | - |
| MTÜ Veibri Sadam | 09.05.2019 (7) | Board member(s) | - | - | - | 16.08.2019 | - |
| OÜ Veibri Kala | 05.12.2018 (7) | Direct holding | - | 114 € (2025) | - | 10.03.2019 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| CREST Invest OÜ | 12.08.2025 (0) | Founder | - | - | - | 12.08.2025 | - |
| MTÜ Veibri Sadam | 09.05.2019 (7) | Founder (without contribution) | - | - | - | 07.05.2019 | - |
| OÜ Veibri Kala | 05.12.2018 (7) | Founder | - | 114 € (2025) | - | 04.12.2018 | - |
| Mittetulundusühing Kalma Areng | 19.04.2011 (15) | Founder | - | - | - | 01.04.2011 | - |
| Mittetulundusühing Kalma Sadam | 19.04.2011 (15) | Founder | 40.8K € | - | - | 01.04.2011 | - |
Business network
6 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
Network too large to display (1000+ nodes)